1.

Antitrust Admonition                              

H. Basaran

1:00 p.m.

2.

Agenda Review & Roll Call

H. Basaran

1:05 p.m.

3.

Draft February 12, 2014 COPS Meeting Minutes (Vote)

H. Basaran

1:10 p.m.

4.

TAC Meeting Update

H. Basaran

1:20 p.m.

5.

Retail Market Subcommittee (RMS) Meeting Update

K. Scott

1:30 p.m.

6. 

Referrals

• PRS: NPRR596, External Load Serving Entities (Vote) 

D. Tucker

1:40 p.m.

7. 

COPS Voting Items

• Phase 2, Implementation of NPRR570, Reduce RTM Settlement Timeline to Operating Day Plus Five (Vote)

J. Galvin

2:00 p.m.

• SMOGRR014, Communications Regarding EPS Meter Repairs, and Related Notice Deadlines and Clarifications (Vote) 

D. Tucker

2:20 p.m.

7.

ERCOT Updates                        

 .

• IT Service Availability Metric

T. Felton

2:40 p.m.

• DRAFT NPRR - Market Notices for Resettlement Statements and True-up Settlement Timeline Changes

T. Hailu

2:50 p.m.

• DRAFT COPMGRR WAN Market Notice Requirement

T. Hailu

3:00 p.m.

8.

Working Group/Task Force Updates 

• Confirm Working Group Leadership (Vote)

H. Basaran

3:10 p.m.

• Communications and Settlements Working Group (CSWG)

J. Galvin

3:20 p.m.

• Market Information System User Group (MISUG)

J. Thomas

3:30 p.m.

9.

Other Business

H. Basaran

3:40 p.m.

Adjourn

H. Basaran

3:45 p.m.